MAXIMUM-2014, TOO
Wholesale of beverages in stores that are commercial establishments with a sales area of less than 2,000 sq.m.
BIN 140140005725No sign-up or report credits required
Contacts6
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «MAXIMUM-2014» |
Name in Kazakh | «MAXIMUM-2014» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MAXIMUM-2014" |
Status | Ликвидация |
Liquidation date | 04.11.2020 |
Address | Karaganda Region, Karaganda, St. Gogolya, D. 71 |
Registration date | 10.01.2014 · 12 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 04.11.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 43 071 896 ₸ | 694 708 ₸ |
| 2016 | 47 234 452 ₸ | 761 846 ₸ |
| 2015 | 66 951 010 ₸ | 1 079 855 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 28 total connections
- 5 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Karaganda Region, Karaganda, St. Gogolya, D. 71
Locality
Karaganda Region
About TOO «MAXIMUM-2014» — BIN 140140005725
Last registry change: 04.11.2020
MAXIMUM-2014, TOO was registered on 10.01.2014. In 2017, estimated annual revenue was 43 071 896 ₸ and tax payments totaled 694 708 ₸.
Limited liability partnership «MAXIMUM-2014»: registration details and status
Limited liability partnership «MAXIMUM-2014» (BIN 140140005725) has the status “Ликвидация”; dissolution date — 04.11.2020. Registered address — Karaganda Region, Karaganda, St. Gogolya, D. 71, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Wholesale of beverages in stores that are commercial establishments with a sales area of less than 2,000 sq.m. (OKED 46341) and 1 additional activity. Business category — Small enterprise, ownership type — Private.
Management of TOO «MAXIMUM-2014»
The head of TOO «MAXIMUM-2014» is Simionidi Mihail Anastasovich.
Verification of TOO «MAXIMUM-2014» in official registries of the Republic of Kazakhstan
MAXIMUM-2014, TOO appears in 8 court cases (as defendant — 8, most recent date — 22.05.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO «MAXIMUM-2014» are available in the full Statsnet report. All the data to verify TOO «MAXIMUM-2014» as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.